Ltd Facts The UK company register, as filed

Register entry · No. 03461213

VERO SOFTWARE LIMITED

Active Private Limited Company Incorporated 5 Nov 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HEXAGON, CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, ENGLAND, KT11 1HY

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. VERO SOFTWARE LIMITED current
    2. VI GROUP PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Paul Harris Accountant Director 16 May 2023 — June 1978 British · England
Konstantinos Moustidis Director 31 Mar 2026 — June 1992 Greek · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hexagon Metrology Services Ltd company · 775530 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 8 Sep 2016 — —
Hexagon Manufacturing Intelligence Management Ltd company · 09926267 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VERO SOFTWARE LIMITED still trading?

The register shows VERO SOFTWARE LIMITED as active.

What does VERO SOFTWARE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was VERO SOFTWARE LIMITED set up?

It was incorporated on 5 November 1997.

When are VERO SOFTWARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VERO SOFTWARE LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs VERO SOFTWARE LIMITED?

VERO SOFTWARE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03484059 ADVENSYS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House